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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
TERU HOLDING N.V. Managing director 13-AUG-2008 - 13-AUG-2008 Aruba - Paradise Papers
STOP ONE BODY SHOP NV Managing director 30-DEC-1996 - 30-DEC-1996 Aruba - Paradise Papers
TRAC HOLDING N.V. Managing director 01-JAN-2010 - 19-JUL-1988 Aruba - Paradise Papers
DEALS ON WHEELS N.V. - DEALS ON WHEELS - PLAYA LINDA Managing director 08-DEC-1989 - 06-DEC-1989 Aruba - Paradise Papers
DEALS ON WHEELS N.V. - DEALS ON WHEELS AIRPORT Managing director 08-DEC-1989 - 06-DEC-1989 Aruba - Paradise Papers
DEALS ON WHEELS N.V. - DEALS ON WHEELS- CASA DEL MAR Managing director 08-DEC-1989 - 06-DEC-1989 Aruba - Paradise Papers
DEALS ON WHEELS N.V. - DEALS ON WHEELS- THE MILL Managing director 08-DEC-1989 - 06-DEC-1989 Aruba - Paradise Papers
GOLDEN OLDIES CAFE N.V. Managing director 01-NOV-2011 - 01-NOV-2011 Aruba - Paradise Papers
ARUBA CAR RENTAL ASSOCIATION Treasurer 04-APR-2006 - 21-JUN-2005 Aruba - Paradise Papers
SAN NICOLAS AUTO SHOP N.V. Managing director 24-AUG-1999 - 24-AUG-1999 Aruba - Paradise Papers
SANIGAS IMPORT & EXPORT N.V. Managing director 24-AUG-1999 - 24-AUG-1999 Aruba - Paradise Papers
JAVARUBA N.V. - JAVARUBA NV Managing director 06-DEC-1989 - 06-DEC-1989 Aruba - Paradise Papers
JAVARUBA N.V. - JAVARUBA Managing director 06-DEC-1989 - 06-DEC-1989 Aruba - Paradise Papers
TRAC RENT A CAR N.V. - TOYOTA RENT A CAR Managing director 01-JAN-2010 - 19-JUL-1988 Aruba - Paradise Papers
TRAC RENT A CAR N.V. - TOYOTA RENT A CAR Managing director 01-JAN-2010 - 19-JUL-1988 Aruba - Paradise Papers
TRAC RENT A CAR N.V. - TOYOTA RENT A CAR Managing director 01-JAN-2010 - 19-JUL-1988 Aruba - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more